French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search RIOU 1960-12-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2526216 513050799 @Company
@Persons
@UBO
@INPI
Riou Gautier Marie-Christine
DoB: 1960-05-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Popincourt 75011 Paris France
4530006 815153176 @Company
@Persons
@UBO
@INPI
RIOU Jean, Pierre, Marie
DoB: 1960-01-28
PoB: 22195 Pleubian FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Maurice 22610 Pleubian FRANCE
4664345 510662729 @Company
@Persons
@UBO
@INPI
RIOU Jean Michel
DoB: 1960-12-18
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue de la Libération 6130 Grasse FRANCE
6186146 326964442 @Company
@Persons
@UBO
@INPI
AVOND JOURDAIN Claudine Jeanne
DoB: 1960-10-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Riou 43800 Malrevers France
6743322 487422107 @Company
@Persons
@UBO
@INPI
RIOU LE GUERN Marie-Pierre
DoB: 1960-02-12
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COAT MORVAN 29600 MORLAIX FRANCE
7840489 522323369 @Company
@Persons
@UBO
@INPI
RIOU BLIN Sylviane Anne Cécile
DoB: 1960-01-26
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Garenne 78125 Orphin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7840490 522323369 @Company
@Persons
@UBO
@INPI
RIOU BLIN Sylviane Anne Cécile
DoB: 1960-01-26
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Garenne 78125 Orphin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9376712 417727294 @Company
@Persons
@UBO
@INPI
PENNANEAC'H Yvette
DoB: 1960-12-12
PoB: PARIS 15 EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JAKES RIOU QUIMPER 29000 QUIMPER FRANCE
9383977 490134442 @Company
@Persons
@UBO
@INPI
PENNANEACH GOUZARCH Yvette
DoB: 1960-12-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JAKES RIOU 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9383978 490134442 @Company
@Persons
@UBO
@INPI
PENNANEACH GOUZARCH Yvette
DoB: 1960-12-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE JAKES RIOU 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9842983 495059123 @Company
@Persons
@UBO
@INPI
BROUARD Frédéric Louis Jean
DoB: 1960-04-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU RIOU 83670 BARJOLS FRANCE
10611471 808297899 @Company
@Persons
@UBO
@INPI
RIOU Bernard René
DoB: 1960-10-10
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Acacias Rondette 7250 Rompon France yes
@Cadastre
@Geotag
10611472 808297899 @Company
@Persons
@UBO
@INPI
RIOU Bernard René
DoB: 1960-10-10
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Acacias Rondette 7250 Rompon France yes
@Cadastre
@Geotag
11602892 383686839 @Company
@Persons
@UBO
@INPI
RIOU Bernard René
DoB: 1960-10-10
PoB: 07349 La Voulte-sur-Rhône
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
les Acacias Rondette 7250 Rompon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11867359 800084808 @Company
@Persons
@UBO
@INPI
GROSSO Joel Joachim Roger
DoB: 1960-12-04
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Riou le Belvédère pont de l'Etoile 13360 Roquevaire FRANCE
14290278 420714248 @Company
@Persons
@UBO
@INPI
RIOU Philippe Claude
DoB: 1960-12-04
PoB: Toulon Var
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Chemin . MACE BP 910 97478 Saint Denis Cedex France yes
@Cadastre
@Geotag
14294772 440266641 @Company
@Persons
@UBO
@INPI
RIOU Philippe Claude
DoB: 1960-12-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée . DES AMIRANTES SINT PAUL - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14294842 440483113 @Company
@Persons
@UBO
@INPI
RIOU Philippe Claude
DoB: 1960-12-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée . DES AMIRANTES L'HERMITAGE - Saint-Gilles-Les-Bain 97434 Saint-Paul France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.